T6NG C6NG TY XDCTGT - CTCP CONG HOA XA HOI CHtJ NGHfA VIET NAM D4£ lap - Tqu - Hanh ph_tic CONG TY CO PHAN 482 S6: J£ INQ-DHDCD Vinh, ngdy 24 thdng ndm 2016 NGHI QUYET DAI HOI DONG cO D6NG THUchrG NIEN NAM 2oi6 CONG Ty cO PHAN 482 Can ctr Luat Doanh nghiep n5m 2014 va cac quy dinh ctla phap lust; can cur Di6u le C6ng ty c6 phil 482; Can ctr k6t qua bi6u quy6t ctia Dai h¢i d6ng c6 d6ng thuchg mien n5m 2016 tai Bi6n ;i ban ki6m phi6u tai DHDCD ngdy 24 thang nit 2016 I)AI Hal DONG C0 D6NG C6NG TY CP 482 QUYET NGHI I Thong qua bao cao tai chinh va phuo.ng an phan chia lgi nhuan nan 2015: 1.1 Bdo cdo tdi chinh ndm 2015: Bao cao tai chfnh nam 2015 da duqc C6ng ty TNIHI Hang Ki6m toan (AASC), dia chi: S6 - Le Phung Hi6u - in N¢i, ti6n hand ki6m toil theo ding chuan mtrc quy dinh, d6 c6 m¢t s6 chi ti6u chti y6u: cHi TIED lTT 11 DVT Doanh thu I s6 TIEN Tri?u d6ng 446.000 LQi nhuan thuc hi?n (tru6c thu6) Trieu d6ng 170 Lcyi nhuan thuc hi?n (sau thu6) Tri?u d6ng 621 Ty suat lQi nhuan thtrc hien sau thus/v6n CSH 56 Ty suat lgi nhuan thuc hi?n sau thu6/v6n Di6u le \``-A % 1,5 % 2,07 N6p Ngan sach TriSu d6ng 7.198 Nguy6n gia tai sam c6 dinh Trieu d6ng 149.682 Din tu tai san mua sam thi6t bi Trieu d6ng 16.348 Thu khfu hao TSCD nit7 Tri?u d6ng I Tri?u d6ng 12.782 91.156 10 Khau hao TSCD ltiy k6 11 Gia tri tai sam c6 dinh lai Tri?u d6ng 58.526 12 NQ Ngin hang (ngin ham va dai hap) vi cde d6i tuqug khac Trieu d6ng 150.3751 13 14 Kha ning toin np ngin han Thu nhap binh quan nguti lao d§ng 15 Tra c6 ttrc nam 2015 Lil I,0 Trd/ng/thing 7,5 % Vd~i 74 ppi6u bi6u quy6t tan thdnh dqi di¢n cho 732.403 c6 ph6n, dqt 98,91% tang s6,, hi6u bi6u quy6t ctia tat cd c6 d6ng dpr hop; c61 phi6u khong tdn thdnh, dqi dien cho 10.535 / c6 phdn; c6 phiGu kh6ng c6 J} kien, dqi di¢n cho 30.786 c6 ph&n (c6 bien ban ki6m phi6u kem theo) 1.2 Phurong dn phan chia lqi nhu@n ndm 2015: cHi TIED TT LQi nhuan sau thu6 den ngdy 31 /12/2015 TY LE (%) S6 TIEN (VND ) 100% 621.409.623 0% Tra c6 ttrc nam 2015 Trich lap qrty khen thuchg 4,46% 27.656.861 Trich lap qrty phtic lcri 5,31% 33.050.000 Trich lap quy dau tu phat tri6n Bh clap tien phat chain n¢p thu6, BHXH Loi nhuan d6 1ai ctia nam 2015 0% 90,23% 560.702.762 0% EEEEEIEE v6i 62 phi6u bi6u quy6t tdn dqi dien cho 686.5 39 c6 i;irdr;ag57:65*T6ig=6 phiGu biGu quy6t cda tat cd c6 d6ng dy hop; c6 11 phi6u kh6ng tdn thdnh, dqi dien cho 45.806 c6 phan; c6 phi6u khong c6 y ki6n, dqi dien cho 41.379 c6 phdn (c6 biGn ban ki6m phi6u kem theo) cHi TIED DVT Gia tri sin luqug rty d6ng Ty d6ng 'Doanh thu sO TIEN 2500 2450 Thuc thu bang ti6n+ tap tug Lqi nhuan thuc hi?n (tru6c thu6) Ty d6ng 27 LQi nhuan thuc hi?n (sau thu6) Ty d6ng 25,0 ry suds lqi nhugiv thuc hi?n sau thu6/v6n CSH % >10 % >10 ry sual lgi nhuen thtrc hien sau thus/v6n Dieu le N¢p Ngan sach, BHXH Dau tu tai sam mua sam thi6t bi (thy theo thcyi di6m) ``'-` Ty d6ng >15 10 NQ Ngin hang va cac d6i tuQmg khac Ty d6ng 5 (Uy qay6n cho HDQT diGu chinh cdc chi ti6u trGn pha hcrp vdi bi6n d¢ng cda thy trurchg) V6i 76 phi6u biGu quy6t tan thdnh dqi dien cho 3.748.b68 c6 phdm, dqt 99,32°Z(o tang s6 phi5u bi6u quy6t ccka tat cd c6 d6ng dy hop; c6 phi6u kh6ng c6 y ki6n, dqi dien cho 25.656 c6 phdn (c6 biGn ban ki6m phi6u hem theo) Thong qua mtrc chi tra thd ]ao cho cfc vi6n HDQT, Ban Ki6m soat: 3.1 Mtrc chi trd thin lao HDQT, BKS ndm 2015: K6hoachchitrithcoNQDFTDnam2oi5(d/ngrth) S6 ti6n dat?inchitra(d/ng/th) S6 ti6n conI?ichumchitra(d/n8/th) Chtrc danh Ghi chd Chi tich HDQT Thinhvi€nlH)QT 5.000.000 4.000.000 1.000.000 4.000.000 3.200.000 800.000 Truchg Ban KS 3.000.000 2.400.000 600.000 Uy vi6n BKS 2.400.000 1.920.000 480.000 Thu ky C6ng ty 2.400.000 2.400.000 Thuc hien chi tra 80% theothongbaos656AIDQT-CTngdy1o/5/2015ctlaHDQTv6viec hitrathtilaoHDQT,BKSn5m2014vanam2015;dachitfanam2014vatarnchi8thingnam2015 Dai h¢i thong nhat theo de nghi ctia HDQT, kh6ng chi tra cac khoin sau: - S6 ti6nthb lao laittrthing o1/2016 d6nthang 4/2016; - S6 ti6n tin lao 20% tr6n tang s6 phai tra theo k6 hoach (ttr thang 5/2015 den thing 4/2016) 3.2 K6 hoqch chi trd thin lao HDqT, BKS ndm 2016: Chtrc danh S6 ti6n ITrd /ng/th) Chti tich HDQT 4,0 ThinhvfulHxpT 3,0 Turch'g Ban KS 2,5 Uy vi6n BKS 2,0 Ghi chd Sau DHDCD thong qua s5 thuc hi?n chi tra tarn th6i 80% theo k6 hoach Vdi 59 phi6u biGu quyGt tdn thdnh dqi di¢n cho 3.515.636 c6 phch,dqt 93,16% t6ng s6 bi6u quy6t cda tat cd c6 d6ng dy hop; c612 phi6u kh6ng tch thdyih, dqi dien cho 165.732 c6 phdn; c610 phi6u kh6ng c6 y ki6n, dqi dien cho 92.356 c6 phdn (c6 biGn bch ki6m phi6u kam theo) Th6ng qua vi?c ]Ta chgn C6ng ty ki6m tofn d©c lap na" 2016 Dai h©i d6ng c6 d6ng thy quy6n Oho HDQT lira chQn m¢tirong cac c6ng ty ki6m toan: - C6ng ty TNHH Hang Ki6m tofn (AASC) Dia chi: S61, Le Phung Hi6u, Phuchg Trang Ti6n, Quan Hoin Ki6m, Ha N¢i; - C6ng ty TNHH Ki6m toan Chau A Dia cHi: S6 40, t6 3, ng5 53 Giap Nhat, duchg Quan Nhan, P.Nhan Chinh, Q Thanh Xuan, Ha N¢i; - C6ng ty TNHH Ki6m tofn Nhan Tarn Viet (NVT) Dia chi: S6 187, Nguy5n Luong Bing, Phachg Quang Trung, Quan D6ng Da, in N©i Vdi 73 phi6u bi6u quy6t tdn thdnh dqi dien cho 3.739.668 c6 phdyi, dqt 99,10% tang s6 phi6u bi6u quy6t ctia tat cd c6 d6ng dy hop; c61 phi6u Jch6ng tan thdnh, dqi di¢n cho 5.600 c6 phdn; c6 phi6u kh6ng c6 y ki6n, dqi dien cho 28.456 c6 phdn (c6 biGn bdn ki6m phi6u kam theo) Thong qua vi?c Cm tich H©i d6ng quin tri d6ng thdi ki6m chtrc Giam d6c di6u hanh / ///// Vdi 76 phiGu bi6u quyGt tdn thdnh dqi dien cho 3.748.068 c6 phdn, dqt 99,32°2{o t6ng s6 phi6u biGu qny6t cda tat cd c6 d6ng dy hop; c6 phi6u kh6ng c6 y ki6n, dqi dien cho 25.656 c6 phdn (c6 bien ban kiGm phi6u hem theo) Oy quy6n cho HDQT dugc quy6t dinh thquc hi?n met s6 quy6n va nghia vu thu©c tham quy6n cfla DHDCD gifra hai phi6n hop thutng mien 2016 -2017 6.1 Di6u chinh cac chi tieu hoat d¢ng sam xuat kinh doanh nit 2016 cho phti hay vdi di6n bi6n ctla thi truchg va quy dinh ctla phap lust 6.2 Quy6t dinh giao dich bin tai sam c6ng ty hoac giao dich mua c6 gia tri ttr 35% trd len t6ng gia tri tai sam ctia c6ng ty drpe ghi Bao cao tai chinh gin nhal duQc ki6m toan 6.3 rty k6t hay d6ng v6i nhiing ngudi duQc quy dinh tai Khoan Di6u 162 Lust doanh nghiep v6i gia tri bang hoac lch hen 20% t6ng gia tri tai sin ctia c6ng ty drQc ghi bfro cao tai chinh gin nhat drap ki6m toan 6.4 Sdi dung lQi the thuong mai: by quy6n cho HDQT xem x5t chti truong, quy6t dinh chuyen d6i muc dich str dung ctla toil b¢ khu dal Tru sd ctia C6ng ty CP 482 6.5 Cac quy6n va nghia vu khac thu¢c tham quy6n ctla Dai hoi d6ng c6 d6ng gitra ky hop thuchg mien 2016-2017 theo quy dinh ctia phap lust va Di6u le c6ng ty Vdi 74 phi6u bi6u quy6t tan thdnh dqi dien cho 3.745.268 c6 phdn, dqt 99,25% t6ng s6 phi6u bi6u quy6t cda tat cd c6 d6ng dy hop; c6 phi6u khong c6 y ki6ri, dqi dien cho 28.456 c6 ph&n (c6 bien ban ki6m phi6u kem theo) Th6ng nhat thong qua k6t qua bau b6 sung vi6n H?i d6ng quin tri cho the.i gian I?i ctla Nhi?in ky 2015 -2020 nhu sau: TT H9 va ten Ong: Tram Vin Long Tang s6 Tang s6 %T6ng s6 the bau phi6u biu phi6u dqu ban 73 3*.712.441tl.f` 100% Nghi quyet da drQc Dai h¢i d6ng c6 d6ng thuchg mien n5m 2016 ctia C6ng ty c6 phil 482 thong qua toan van tai cu©c hop vao h6i 11 gib 30 phtit ngdy 24/04/2015 H¢i d6ng CONG HOA XA H0I CHtl NGIIIA VIET NAM Ddt lap - TLr - Hanh Dhtic BmN BAN KlfiM pHIEu BIfiu QuyE'T THONG QUA CAC VA'N DE TRONG NOI DUNG CHUONG TRiNH DAI Hal D6NG c6 DONG TIIuoNG NmN NAM 2016- CONG Ty c6 PHAN 482 H6m nay, 24 thang nam 2016, tai H¢i truing C6ng ty c6 phan 482 -S6' 155 duchg Truchg Chinh - TP Vinh - Nghe An C6ng ty c6 phan 482 -Gia'y CNDKKD s6: 2900324346 S6 KH&DT Nghe An ca'p 29/10/2015 (thay d6i lan 8), da hop Dqi hoi d6ng c6 dong thuchg nien nam 2016 T6ng s6' c6 phan c6 quy6n bie'u quye't: 5.000.000 T6ng so'c6 d6ng du hop than gia bie'u quye't (t6ng s6'the c6 d6ng du hop): sd hrfu va dai dien sd hfu: 3.773.724 c6 phan 81 c6 d6ng c6 phan c6 quy6n bi6u quye't (1 c5phdn =l phi6'u bdu = 10.000d), chiem 75,47°/o s6 c6 phdn c6 quy6nbi€u quye't ctia C6ng ty tai thdi di€m Dai hoi (bi6u quye't tai cuOc hop la hop I?) (C6 k6m theo phi! lyc danh sdch c5 d6ng tham gia bieAu qnydt) Dai hoi da bau Ban ki6'm phie'u, g6m: -Ba: Hoang Thi Man - Truchg Ban -6ng: Hoang Thanh Binh - Ban vien -6ng: Nguy6n van Dflng - Ban vien Dai h¢i da bi6'u quye't cac va'n d6 sau: 3.1 Dd bie"u qury6t thong qua Bdo cdo tdi chtnh 2015 a) T6ng s6' the tham gia bi€u quye't: 81 tuong tug: 3.773.724 c6 phan; s6' the bau hay le: 81 tuong rfug: 3.773.724 c6 phan; tuong trgr: c6 phil; 74 tuong rfug: s6' the bau kh6n8 hap le: b) Ke't qua ki5m phie'u nhu sau: S6' the bi€u quye't tan thanh: dat ty le 3.732.403 c6 phan; 98,910/o S6' the BQ kh6ng tan thanh: tuong rfug: io.535 c6 phil; S6' the kh6ng c6 y kie'n: tuong rfug: 30.786 c6 phil; 3.2 Dd bie"u quydt thong qua Phavng dn phdn chia lot nhu¢n n;din 2015 a) T6ng s6' the tham gia bi6u quye't: 81 tuong rfug: 3.773.724 c6 phan; s6' the bau hay 1?: 81 tuong tug: 3.773.724 c6 phan; tuon8 tug: c6 phan; 62 tuong tug: S6' the bau kh6ng hay 1?: b) Ke`t qua ki5m phie'u nhu sau: S6' the bi€u quye't tan thanh: S6' the BQ kh6ng tan thanh: S6' the kh6ng c6 y kie'n: 3.686.539 c6 phan; dat ty 1? grn f ii yf i/0 11 tuong rfug: 45.806 c6 phil; tirong rfug: 41.379 c6 phan; 3.3 Dd bie"u quydt Kd hoqch sdn xudt kinh doanh vd cdc chi ti6u tdi chtnh ndm 2016 a) T6ng s6' the tham gia bi€u quye't: 81 tuong tug: 3.773.724 s6' the bau hay 1?: 81 tuong rfug: 3.773.724 s6' the bau kh6n8 hay le: o tuong rfug: 76 ttrong tug: 3.748.068 dat ty ie 99,320/0 b) Ke`t qua ki6m phie'u nhu sau: So' the bi€u quye't tan thanh: c6 phil; S6' the BQ kh6ng tan thanh: o tuong rfug: o c6 phan; S6' the kh6ng c6 y kie`n: tuong rfug: 25.656 c6 phan; 3.4 Dd bie"u quydt Thong qua mtlc chi trd thti lao cho HDQT vd BKS ndm 2015 vd kd hoqch ndm 2016 a) T6ng s6' the tham gia b.quye't: tuong rfug: 3.773.724 c6 phan; s6' the bau hay I?: tuong rfug: 3.773.724 c6 phil; s6' the bau kh6n8 hap le: tLrong Ling: o c6phan,£Np£AT£ tucmg tug: 3.515.636 c6pha:aeef€ dat ty I? 93,i6o/o S6' the BQ kh6ng tan thanh: tuong rfug: 165.732 c6 phan; S6' the khong c6 y kie'n: tuong rfug: 92.356 c6 phan; b) Ke't qua ki6m phie'u nhu sau: S6' the bi€u quye't tan thanh: 59 3.5 Dd bi§u quydt thong qua lgfa chqn C6ng ty kie"in todn bdo cdo tdi chtnh ndm 2016: a) T6ng s6' the tham gia b.quye't: tuong rfug: 3.773.724 s6' the bau hay I?: tuong rfug: 3.773.724 s6' the bau kh6n8 hay le: tuong ,ing: b) Ke`t qua kie'm phie'u nhu sau: lEt` S6` the bi€u quye't tan thanh: 73 tuong rfu8![ dat ty le 3.739.668 c6 phil; 99,1 oo/O SO' the BQ kh6ng tan thanh: tuong rfug: 5.600 c6 phan; S6' the kh6ng c6 y kie'n: tuong rfug: 28.456 c6 phan; 3.6 Dd bie'u quy6't Thong qua chd tich HDQT d6ng thai kiem Gidm d6c di6u hdnh a) T6ng s6' the tham gja b.quye't: tuong rfug: 3.7~73.724 sO' the bau hay 1?: tuong rfug: 3.773.724 s6' the bau kh6ng hay I?: tuong ling: tuong tug: 3.748.068 dat ty le 99,320/a S6' the BQ khong tan thanh: tuong ling: S6' the kh6ng c6 y kie`n: tuong rfug: 25.656 b) Ke't qua ki€m phie'u nhu sau: S6' the bi€u quye't tan thanh: 76 c6 phan; c6 phan; c6phan;r7/ 3.I.Dva::##¢cq#%#%Tqh:yn€€nqcudaad3if#c6£Cg::aHhDa%pTh:6tlnq:o:pu:#ttldg:gh%%2hot]¢6n.Zoo:7S6quy6nvdnghi.a a) T6ng s6' the tham gia b.quye't: 81 tuong rfug: 3.773.724 s6' the bau hay 1?: 81 tuong rfug: 3.773.724 tlrong ,ing: 74 tuong rfug: S6' the bau kh6ng hay 1?: b) Ke't qua ki€m phie'u nhu sau: S6' the bie'u quye't tan thanh: 3.745.268 dat ty I? 99,25o/o c6 phan; S6' the BQ kh6ng tan thinh: tuong ling: c6 phin; S6' the kh6ng c6 y kie'n: tuong rfug: 28.456 c6 phan; Cfc quy6t dinh da dug.c thong qua: 4.1 Da bi5u quye't thong qua Bao cao tai chinh 2015 4,2 Da bi€u quye't thong qua Phuong an phan chia lqi nhuan nam 2015 4.3 Da bi5u quye't Ke' hoach sam xua`t kinh doanh va cac chl tieu tai chinh nam 2016 4.4 Da bi€u quye't Thong qua mtrc chi tra thti lao cho HDQT va BKS nam 2015 va ke' hoach nam 2016 4.5 Da bie'u quye't thong qua Ipa chon C6ng ty ki€m toan bao cao tai chinh nam 2016: 4.6 Da bi5u quye't Thong qua chti tich HDQT d6ng thdi kiem Giam d6'c dieu hanh 4.7 Da bi5u quye't Thong qua try quyen cho HDQT dngc quye`t dinh thtrc hi?n mat s6' quy6n va nghia thuoc thfm quy6n ctia DHDCD gitia hai phien hop thirchg nien 2016 -2017 Bien ban da dLrtyc thong qua Dai h©i va lap thanli 04 ban c6 gia tri nhu nhau./ T;M BAN KIEM pHm'u •@`RU% Hoang Thi Man CH0 T!CH HE)QT JvgivfrtryflngJmi ICONG HOA XA HOI CHtJ NGIIIA VIET NAM D6c lap - Tut - Hanh phric BIEN BAN KIEM PHIEU BAU THANII VIEN Hal DONG QUAN TR| CONG TY CO PHAN 482 H6m nay, ngdy 24 thang nit 2016, tai H¢i truchg C6ng ty c6 phin 482 -s6155 duchg Turchg Chinh - TP Vind - Nghe An Giay CNDKKD s6: 2900324346 S6 KH&DT Nghe An cap ngdy 29/10/2015 (thay d6i lil 8) Da hop Dai h¢i d6ng c6 d6ng thuchg mien nini 2016 T6ng s6 c6 phil c6 quy6n bi6u quy6t s6 c6 d6ng: 5.ooo.ooo c6 phan T6ng s6 c6 d6ng dp hop tham gia bieu quyet (t6ng s6 the c6 d6ng du hop): sdhfuva dai di6n s6htiu: 3.712.441 73 c6 phan c6 quy6n bi6u quy6t (1 c6 phil =1 phi6u bau = 10.000d), chie'm 74,25% s6 c6 phan c6 quy6n bi6u quyet ctia C6ng ty tai th6i diem bieu quy6t (bieu quyet tai cu¢c hop la harp le) Dai h¢i da ti6n hanh b6 phi6u bi6u quy6t tai cuOc hop d6 bin vien H¢i d6ng quin tri theo phuong thtrc bin dan phi6u S6 luqug vien bau vao HDQT: ngucyi Dai hoi da bau Ban ki6m phieu, g6m: Ba: Hoang Thi Man -Trudng Ban Ong: Hoing Thanh Binh -Ban vien 6ng: Nguy§n vin Dting -Ban vien Danh sach cac c6 d6ng ting ctr va d6 cti vao HDQT STT HO VA TEN Tran Vin Long I S6 CMND GHI CHU 182178465 T6ng s6 tham gia bau cti: 73 the, tuong ting: 3.712.441 phieu bau phi6u bau c) phi6u bau kh6ng hay 1? 73 the, tuong ting: the,tuongtrng: 3.712.441 - d) Phi6u trang - the,tuongtrng: b) phi6u bau hch ie - phi6ubin phi6ubau (Phieu bau duQc tfnh theo phuong thtrc don phieu: nhan v6i UCV) Ket qua ki6m phi6u tthg ling cti vien nhu sau: STT Ho VA TEN Trin Van Long T6NG S6 THE T6NG S6 BAH PHIEU BAU 73 3.712.441 %/T6NG S6 PHIEU DUBAu 100,00% GHI CHU Cac ting ctr vien sau day trdng ctl vao HDQT theo c6 phieu bau ttr cao xu6ng tnap): STT T6NG S6 THE T6NG SO BAH PHIEU BAU HO VA TEN Tram Van Long 73 3.712.441 %/T6NG S6 PHIEU DUBAu GHI CITU 100,000/o 10 Bi6n ban da duQc thong qua Dai hoi, duQc lap 04 ban c6 gia tri nhu nhau./ T/M BAN KIEM PHIEU TRudNG BAN OHO T!CH HE)QT uliwhfrongde if;,.i: '.: fr:,